Agenda Items

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1-D ID 20-001309 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1) 1. Fabian Lara v. City of Fresno, et al.; Fresno County Superior Court Case No.:18CECG03514 (Public Works Department)

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1-E ID 20-001315 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION or DECIDING WHETHER TO INITIATE LITIGATION - Government Code Section 54956.9, subdivision (d)(2) 1. Lexington Insurance Company, et al. v. City of Fresno, et al.

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1-F ID 20-001323 CONFERENCE WITH LEGAL COUNSEL - PUBLIC SECURITY - Government Code Section 54957(a): 1. Matters posing a threat to the security of public buildings, the security of essential public services, and to the public's right of access to public services and public facilities, and related actions pertaining to the Declaration by Governor Newsom of a State of Emergency to Help State Prepare for Broader Spread of COVID-19, and related local concerns.

Legislation Text

1-G ID 20-001381 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION OR DECIDING WHETHER TO INITIATE LITIGATION Government Code Section 54956.9, subdivision (d)(4) City of Fresno v. Victoria Shannon, et al.

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COUNCILMEMBER REPORTS AND COMMENTS

2. CONSENT CALENDAR

2-A ID 20-001217 Approval of Minutes for the September 24, 2020 Regular Council Meeting and the September 28, 2020 Special Closed Session Minutes

Legislation Text Draft Minutes for September 28, 2020 Special Closed Session.pdf Draft Minutes for September 24 2020.pdf

2-B ID 20-001298 Approve a Service and Product Agreement with Prime Government Solutions for digital government software suites and services to manage Council Meetings and Agendas in an amount not to exceed $75,000

Legislation Text PrimeGov Product and Service Agreement

2-C ID 20-001219 ***Adopt Modifications Required by Law to the City Of Fresno Deferred Compensation Plan Document as Unanimously Recommended by the Deferred Compensation Board. (Subject to Mayor's Veto)

Legislation Text Plan Doc Clean_YT 08122020.pdf Plan Doc Redline_YT 08122020.pdf

2-D ID 20-001226 Actions pertaining to Commercial Cannabis Activity: 1. ***RESOLUTION - Adopting the 559th Amendment to the Master Fee Schedule Resolution No. 80-420 adding fees relating to Commercial Cannabis Business permit applications (Subject to Mayor's veto). 2. Approve the Cannabis Social Equity Assistance Program Services

Legislation Text Resolution MFS Exhibit A Redline Cannabis Social Equity Program Summary

2-E ID 20-001291 Actions pertaining to the acquisition of 1625 G Street (APN 465-084-30): 1. Adopt a finding that this approval is exempt from the requirements of CEQA pursuant to the common sense exemption set forth in CEQA Guidelines 15061(b)(3), and that it can be see with certainty that there is no possibility that this approval will have significant effect on the environment. 2. Approve Purchase and Sale Agreement with 1626 Fresno MRP, LLC, in the amount of $5,750,000 for real property located at 1625 G Street (APN 465-084-30) (District 3).

Legislation Text Vicinity Map

2-F ID 20-001292 Approve the appointment of Christopher Rocha to the Historic Preservation Commission

Legislation Text Christopher Rocha Historic Preservation Commission application_Redacted.pdf Christopher Rocha Historic Preservation Commission appointment 101520_Redacted.pdf

2-G ID 20-001241 Actions pertaining to the Mayor's Faith Based Partnership Agreement: 1. ***RESOLUTION - 29th Amendment to AAR No. 2020-159 appropriating $19,000 for the Faith Based Partnership Amended Agreement (Requires 5 affirmative votes) (Subject to Mayor's Veto); 2. Approve Third Amendment to Agreement with Fresno Pacific University's Center for Community Transformation (CCT) in the amount of $18,000 and an additional $1,000 for reimbursement of meeting expenses, for a total amount not to exceed $69,000 for services under the Mayor's Faith Based Partnership Council.

Legislation Text Attachment A-Agreement_CCT 08.01.17 - 07.31.18.pdf Attachment B-Amendments to Agreement_CCT 10.15.20.pdf Attachment C-AAR 21 29th Faith Based Partnership_SRM.pdf Attachment D-Roster and Protocols.pdf

2-H ID 20-001297 Award a contract to CORE Spaces and Design in the amount of $214,993.08 utilizing CARES funding to complete cubicle reconfigurations implementing social distancing protocols in response to the COVID-19 Pandemic for the Police Department Records Division, Court Liaison Office, and Prosecutor Liaison Office; Public Works Streets Maintenance Administration, and Supervisor Unit; and the Traffic Operations and Planning Division.

Legislation Text CORE Proposal - Police Department Records Division CORE Proposal - Police Department Court Liaison and Prosecutor Liaison Office CORE Proposal - Public Works, Streets Maintenance Administration CORE Proposal - Public Works, Streets Maintenance Supervisor Unit CORE Proposal - Public Works, Traffic and Operations Planning

2-I ID 20-001310 RESOLUTION - Of Intention to Annex Final Tract Map No. 6280 as Annexation No. 115 to the CITY OF FRESNO COMMUNITY FACILITIES DISTRICT NO. 11 and to Authorize the Levy of Special Taxes; and setting the public hearing for Thursday, November 19, 2020, at 10:00 am (northeast corner of North Polk and West Dante Avenues) (Council District 2)

Legislation Text 20-001310 Location Map 20-001310 Features Map 20-001310 Resolution